DOSSIERS / VZ FANIEZ MOREAU
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Company dossier

VZ FANIEZ MOREAU

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-444245096 · 444245096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VZ FANIEZ MOREAU
fr_insee
444245096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-19
fr_insee
2012-12-18
fr_insee
12 PL DU MAL FOCH, 18100 VIERZON
fr_insee
47.78A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M. FANIEZ MOREAU · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off